| Company Name | Roger Evans Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017159 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 13 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Evans |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Pepys Road Wimbledon London SW20 8PF |
| Secretary Name | Rebecca Grace O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Pepys Road London SW20 8PF |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roger Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,374 |
| Current Liabilities | £6,337 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 6 December 2016 | Registered office address changed from 36 Pepys Road Wimbledon London SW20 8PF to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 6 December 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from 36 Pepys Road Wimbledon London SW20 8PF to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 6 December 2016 (2 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Declaration of solvency (3 pages) |
| 5 December 2016 | Declaration of solvency (3 pages) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Resolutions
|
| 17 November 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 17 November 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 10 August 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 10 August 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 15 July 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (2 pages) |
| 15 July 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 August 2014 | Micro company accounts made up to 30 November 2013 (1 page) |
| 1 August 2014 | Micro company accounts made up to 30 November 2013 (1 page) |
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Roger Evans on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Roger Evans on 1 December 2009 (2 pages) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Director's details changed for Roger Evans on 1 December 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 4 January 2008 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 12 December 2007 | Location of register of members (1 page) |
| 12 December 2007 | Location of register of members (1 page) |
| 12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 6 January 2007 | Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 6 January 2007 | Ad 04/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Incorporation (17 pages) |
| 4 December 2006 | Incorporation (17 pages) |